FATHI, Ahmad — OFAC Sanctioned (CYBER2, individual)
FATHI, Ahmad — OFAC Sanctioned (CYBER2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FATHI, Ahmad; Type: individual; Sanctions program: CYBER2.
| Name | FATHI, Ahmad |
|---|---|
| Type | individual |
| Sanctions program | CYBER2 |
| Remarks | DOB 11 Sep 1978; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Identification Number 5725729366035 (Iran); a.k.a. 'MOHAMMADI, Farhad'; a.k.a. 'M3S3C3'; a.k.a. 'M3HRAN'; Linked To: ITSEC TEAM. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →